Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,648 published case files.
ASP Bank – Unlicensed Entity — Investment platform report
Published January 3, 2026 · 10:56 pm EST (America/New_York)
CryptoCISO case record for ASP Bank – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epic Growth FX — Investment platform report
Published January 3, 2026 · 9:32 pm EST (America/New_York)
CryptoCISO case record for Epic Growth FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mainetfrance — Investment platform report
Published January 3, 2026 · 9:25 pm EST (America/New_York)
CryptoCISO case record for Mainetfrance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOVA TRADE CORE (CLONE) — Investment platform report
Published January 3, 2026 · 8:57 pm EST (America/New_York)
CryptoCISO case record for NOVA TRADE CORE (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@meta-fund.fr — Investment platform report
Published January 3, 2026 · 8:18 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@meta-fund.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HsH G.Gold set lndex — Investment platform report
Published January 3, 2026 · 7:46 pm EST (America/New_York)
CryptoCISO case record for HsH G.Gold set lndex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Puy trading — Investment platform report
Published January 3, 2026 · 7:27 pm EST (America/New_York)
CryptoCISO case record for Puy trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weitblickinvestment — Investment platform report
Published January 3, 2026 · 7:15 pm EST (America/New_York)
CryptoCISO case record for Weitblickinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quick E-Tools — Investment platform report
Published January 3, 2026 · 6:42 pm EST (America/New_York)
CryptoCISO case record for Quick E-Tools. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maplewallet — Investment platform report
Published January 3, 2026 · 5:39 pm EST (America/New_York)
CryptoCISO case record for Maplewallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINIT TRADES — Investment platform report
Published January 3, 2026 · 5:16 pm EST (America/New_York)
CryptoCISO case record for INFINIT TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valhadex — Investment platform report
Published January 3, 2026 · 5:02 pm EST (America/New_York)
CryptoCISO case record for Valhadex. Submit information about this operation or another investment platform through cryptociso.com.
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